- NBC Universal (New York, NY)
- …to compete within today's highly complex multi-platform & fragmented media landscape. The Compliance Monitoring Analyst role is a full-time position in ... verify and improve compliance with regulatory and policy requirements.The Compliance Monitoring Analyst will be responsible for defining, analyzing &… more
- SMBC (Jersey City, NJ)
- …**Role Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking an Analyst for Compliance Monitoring and Testing. The Analyst ... for the Americas Division. + Serves as a tester for all facets of compliance monitoring and testing engagements. + Assists in the development and refinement of … more
- City of New York (New York, NY)
- …FEMA Disaster Recovery and Homeland Security Grants Unit: Homeland Security Monitoring and Compliance Job Title: One (1) Assistant Analyst / Analyst / ... aides and implement compliance strategies. - Assist in planning compliance monitoring reviews and set up management reporting. - Research, examine,… more
- Wellington (New York, NY)
- …clients. **About the Role** THE POSITION We are looking to hire a Senior Guideline Monitoring Analyst ("The Analyst ") to join our Boston-based team. While ... required actions to the Investment and Client Management Teams + The Senior Analyst will work collaboratively with other Guideline Monitoring Analysts, and other… more
- Citigroup (New York, NY)
- …of the markets business Treasury responsible for a variety of analytics / monitoring across a variety of Markets products including derivatives and structured notes. ... Monitoring will include a variety of metrics both for...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The US Capital Markets Compliance Analyst is responsible for performing important surveillance ... functions to support CIBC's US Compliance program. The Compliance Analyst ...Regular **Weekly Hours** 40 **Skills** Accountability, Business, Capital Markets, Compliance Monitoring , Compliance Programs, … more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst , you will be part of the ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** Competitive **What's the Job?**… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose Trust Unit within the Research… more
- MTA (New York, NY)
- Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID: 9999 Business Unit: MTA Headquarters Location: New York, NY, United States ... Posted: Jan 3, 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance Analyst SALARY RANGE: $123,053 - $145,243 HAY POINTS: 551… more
- City of New York (New York, NY)
- …(ODIR) seeks a Minority and Women-Owned Business Enterprise (M/WBE) Outreach and Compliance Analyst . ODIR develops and implements innovative solutions that ... and M/WBE firms; identifying obstacles to M/WBE contracting. The M/WBE Outreach and Compliance Analyst will coordinate and attend networking and outreach events;… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team responsible ... data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. + Reviewing materials… more
- NJ Transit (Newark, NJ)
- Senior Analyst , Project Oversight & Compliance Capital Programs Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the ... Capital Programs internal policies and procedures as directed. + Assists in monitoring , and as necessary, coordinating compliance activities to identify trends.… more
- SMBC (Jersey City, NJ)
- …and to coordinate all cross-border business transactions and activities. The SMBC compliance Department is responsible for monitoring the handling of sensitive ... of benefits to its employees. **Role Description** The SMBC Compliance Department monitors the corporate banking, investment banking and...dealer activities of SMBC Group and reports on the compliance risks and issues to SMBC and the Global… more
- Citigroup (Jersey City, NJ)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance ... Serves as a compliance risk officer for the Control Room within Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies,… more
- Anywhere Real Estate (New York, NY)
- …Serve as team mentor on client processes and procedures in addition to handling all standard analyst I duties + Assist in monitoring and mentoring Analyst I ... **Cartus: International Assignment Compensation Services Analyst II** **About Cartus:** Cartus is the industry...payroll and finance teams. Audit data collected for accuracy, compliance and policy consistency + Build and maintain reports,… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Consumer Product Sales Lead Analyst for its New York, New York location. Duties: Serve as the product manager and subject matter expert for ... digital funnel performance & analytics, marketing strategy, servicing, competitive monitoring , and product economics. Lead optimization efforts including initiatives… more
- International Rescue Committee (New York, NY)
- …a comprehensive understanding of the cost allocation policy and to prevent non- compliance with expense guidelines. The Finance Analyst also provides essential ... Requisition ID: req56608 Job Title: Finance Analyst Sector: Finance Employment Category: Fixed Term Employment Type: Full-Time Compensation: USD 60,000.00 -… more
- City of New York (New York, NY)
- …audits. - Represent OMB at meetings with officials from various entities. - Support monitoring efforts related to ensuring compliance with all relevant city and ... UNIT: Energy Efficiency and Modernization JOB TITLE: One (1) Analyst /Senior Analyst CONTROL CODE: AA-25-01 SUMMARY: The...both for internal and external stakeholders and assisting in monitoring citywide allocations. Please note that this is a… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 11 **Position: Senior Analyst , Insurance Ratings** **The Role:** The ideal candidate for this role is a ... with exposure to issuer C-suite level executives. The Senior Analyst will be expected to work well independently and...Policy") that seeks to mitigate conflicts of interest by monitoring and placing restrictions on personal securities holding and… more
- City of New York (New York, NY)
- …Budget Analyst will: - Assist the Budget Director in monitoring all budgetary, programmatic and staffing issues affecting an assigned program/administrative ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE… more